General Meetings

28 Dec 2005

Extraordinary General Shareholders’ Meeting

Invitation file of EGM 28/12/2005 PDF21.3KB Resolutions file of EGM 28/12/2005 PDF22.6KB

23 May 2005

Annual General Meeting of the Shareholders

Invitation file of RGM 23/05/2005 PDF24.4KB Resolutions file of RGM 23/05/2005 PDF66.1KB

24 Jun 2004

Annual General Meeting of the Shareholders

nvitation file of RGM 24/06/2004 PDF22.5KB Resolutions file of RGM 24/06/2004 PDF64.3KB

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